U.S. District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 91 - 100 of 186
United States of America v. One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama et al
as 3:2011cv00937
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama and One Parcel of Property Located at 8895 Lee Road 72, Waverly, Lee County, Alabama
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seven Thousand One Hundred and Ten ($7,110.00) dollars in United States Currency et al
as 2:2011cv00831
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred and Ten ($7,110.00) dollars in United States Currency, A Smith & Wesson, Model SW40VE, .40 Caliber Pistol, Bearing Serial Number DUS9991 and A Ruger, Model SR40, .40 Caliber Pistol, Bearing Serial Number 34203764
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. One Hundred Ninety Five Thousand Two Hundred Seventy ($195,270) Dollars in United States Currency
as 2:2011cv00708
Plaintiff:
United States of America
Defendant:
One Hundred Ninety Five Thousand Two Hundred Seventy ($195,270) Dollars in United States Currency
Claimant:
Anthony Jerome Gage
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Nine Thousand Nine Hundred Seventy ($9,970) Dollars in United States Currency
as 2:2011cv00577
Plaintiff:
United States of America
Defendant:
Nine Thousand Nine Hundred Seventy ($9,970) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand One Hundred Forty Two ($5,142) Dollars in United States Currency
as 2:2011cv00491
Plaintiff:
United States of America
Defendant:
Five Thousand One Hundred Forty Two ($5,142) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency et al
as 2:2011cv00469
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency, A Cartier Watch, 165 Prepaid Access Cards and others
Claimant:
Rhashema Shantae Deramus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Eight Thousand Nine Hundred ($8,900) Dollars in Untied States Currency
as 2:2011cv00262
Plaintiff:
United States of America
Defendant:
Eight Thousand Nine Hundred ($8,900) Dollars in Untied States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac Escalade Vin: 1GYEC63897R323285, with all appurtenances and attachments thereon
as 2:2010cv00979
Plaintiff:
United States of America
Defendant:
2007 Cadillac Escalade Vin: 1GYEC63897R323285, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Chevrolet Tahoe SUV VIN: 1GNEC13Z13J202719, with all appurtenances and attachments thereon
as 1:2010cv00887
Plaintiff:
United States of America
Defendant:
2003 Chevrolet Tahoe SUV VIN: 1GNEC13Z13J202719, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 841
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